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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 9
Ceased 16
  • 1
    Donlon, Thomas Smith
    Individual (3 offsprings)
    Officer
    icon of calendar 2018-04-25 ~ 2025-07-23
    OF - Secretary → CIF 0
  • 2
    Leigh, Richard Warren
    Company Director born in June 1962
    Individual (6 offsprings)
    Officer
    icon of calendar 1999-07-01 ~ 2016-03-15
    OF - Director → CIF 0
    Mr Richard Warren Leigh
    Born in June 1962
    Individual (6 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2019-06-27
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 3
    Paul, Robert Charles
    Director born in November 1985
    Individual (3 offsprings)
    Officer
    icon of calendar 2020-02-27 ~ 2024-06-28
    OF - Director → CIF 0
  • 4
    Freedman, Daniel Keith
    Company Director born in September 1960
    Individual (4 offsprings)
    Officer
    icon of calendar 1999-07-01 ~ 2019-10-21
    OF - Director → CIF 0
    Freedman, Daniel Keith
    Individual (4 offsprings)
    Officer
    icon of calendar 1999-07-01 ~ 2000-03-08
    OF - Secretary → CIF 0
    Mr Daniel Keith Freedman
    Born in September 1960
    Individual (4 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2020-03-30
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
  • 5
    Tait, Iain
    Company Director born in May 1974
    Individual
    Officer
    icon of calendar 2018-04-25 ~ 2024-06-28
    OF - Director → CIF 0
  • 6
    Drain, Antony Peter
    Director born in May 1960
    Individual (1 offspring)
    Officer
    icon of calendar 2000-11-15 ~ 2009-03-06
    OF - Director → CIF 0
    Drain, Antony Peter
    Individual (1 offspring)
    Officer
    icon of calendar 2000-03-08 ~ 2010-06-23
    OF - Secretary → CIF 0
  • 7
    Morilla-giner, Pau
    Company Director born in July 1977
    Individual
    Officer
    icon of calendar 2018-04-25 ~ 2024-06-28
    OF - Director → CIF 0
  • 8
    Freedman, Elaine Wilson
    Director born in March 1957
    Individual (2 offsprings)
    Officer
    icon of calendar 2020-02-27 ~ 2023-03-30
    OF - Director → CIF 0
    Mrs Elaine Wilson Freedman
    Born in March 1957
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 2020-03-30 ~ 2023-03-30
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 9
    Rosier, Frederick David Stewart
    Director born in April 1951
    Individual (4 offsprings)
    Officer
    icon of calendar 2024-07-03 ~ 2025-03-31
    OF - Director → CIF 0
  • 10
    Dalziel, William
    Company Director born in September 1956
    Individual (12 offsprings)
    Officer
    icon of calendar 2018-04-25 ~ 2018-10-03
    OF - Director → CIF 0
  • 11
    Freedman, Kevin David
    Marketing Director born in May 1962
    Individual (6 offsprings)
    Officer
    icon of calendar 2020-10-09 ~ 2023-03-30
    OF - Director → CIF 0
  • 12
    Hamper, James Andrew
    Chartered Accountant born in May 1975
    Individual (1 offspring)
    Officer
    icon of calendar 2018-05-25 ~ 2024-06-28
    OF - Director → CIF 0
  • 13
    Newman, Rex Daniel
    Solicitor born in November 1957
    Individual (14 offsprings)
    Officer
    icon of calendar 2020-02-27 ~ 2023-03-30
    OF - Director → CIF 0
  • 14
    icon of address26, Church Street, London
    Dissolved Corporate (4 parents, 9 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    1998-10-27 ~ 1998-10-27
    PE - Nominee Secretary → CIF 0
  • 15
    icon of address29 Abingdon Road, Kensington, London
    Corporate
    Officer
    1998-10-27 ~ 1999-07-01
    PE - Secretary → CIF 0
  • 16
    GM CORPORATE SERVICES LIMITED - 1995-12-05
    GM CORPORATE NOMINEES LIMITED - 1997-12-02
    icon of address29 Abingdon Road, Kensington, London
    Dissolved Corporate (3 parents)
    Officer
    1998-10-27 ~ 1999-07-01
    PE - Director → CIF 0
parent relation
Company in focus

W1M GROUP LIMITED

Previous name
LONDON AND CAPITAL GROUP LIMITED - 2025-06-03
Standard Industrial Classification
66300 - Fund Management Activities

Related profiles found in government register
  • W1M GROUP LIMITED
    Info
    LONDON AND CAPITAL GROUP LIMITED - 2025-06-03
    Registered number 03657403
    icon of address16 Babmaes Street, London SW1Y 6AH
    PRIVATE LIMITED COMPANY incorporated on 1998-10-27 (27 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-09-01
    CIF 0
  • W1M GROUP LIMITED
    S
    Registered number 03657403
    icon of address16, Babmaes Street, London, England, SW1Y 6AH
    Private Limited Company in Companies House, England
    CIF 1 CIF 2
  • LONDON AND CAPITAL GROUP LIMITED
    S
    Registered number 03657403
    icon of address16, Babmaes Street, London, England, SW1Y 6AH
    Private Limited Company in Companies House, England
    CIF 3
child relation
Offspring entities and appointments
Active 5
  • 1
    BURSTCLEAR LIMITED - 1999-08-11
    icon of address30 Finsbury Square, London
    Dissolved Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 5 - Right to appoint or remove directorsOE
    CIF 5 - Ownership of voting rights - 75% or moreOE
    CIF 5 - Ownership of shares – 75% or moreOE
  • 2
    LONDON AND CAPITAL GROUP LIMITED - 1988-05-31
    icon of address30 Finsbury Square, London
    Dissolved Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 4 - Right to appoint or remove directorsOE
    CIF 4 - Ownership of shares – 75% or moreOE
    CIF 4 - Ownership of voting rights - 75% or moreOE
  • 3
    LONDON AND CAPITAL ASSET MANAGEMENT LIMITED - 2025-06-02
    icon of address16 Babmaes Street, London, England
    Active Corporate (10 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 2 - Right to appoint or remove directorsOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Ownership of shares – 75% or moreOE
  • 4
    WAVERTON INVESTMENT MANAGEMENT GROUP LIMITED - 2025-06-03
    BNL INVESTMENTS UK LIMITED - 2019-12-05
    icon of address16 Babmaes Street, London, United Kingdom
    Active Corporate (13 parents, 5 offsprings)
    Person with significant control
    icon of calendar 2025-04-30 ~ now
    CIF 3 - Ownership of voting rights - 75% or moreOE
    CIF 3 - Ownership of shares – 75% or moreOE
  • 5
    LONDON AND CAPITAL LIMITED - 2017-06-29
    LONDON AND CAPITAL FINANCIAL SERVICES LIMITED - 1988-05-31
    LONDON AND CAPITAL WEALTH ADVISERS LIMITED - 2025-03-24
    LONDON AND CAPITAL PLC - 2016-02-17
    LONDON AND CAPITAL GROUP PLC - 1988-10-05
    icon of address16 Babmaes Street, London, England
    Active Corporate (10 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Ownership of shares – 75% or moreOE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.